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SCOTIA ROOFING SUPPLIES LIMITED

Company number SC377065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2021 DS01 Application to strike the company off the register
06 Jan 2021 SH20 Statement by Directors
06 Jan 2021 SH19 Statement of capital on 6 January 2021
  • GBP 1
06 Jan 2021 CAP-SS Solvency Statement dated 22/12/20
06 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2020 DS02 Withdraw the company strike off application
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2020 DS01 Application to strike the company off the register
08 Jul 2020 PSC05 Change of details for Rembrand Timber Limited as a person with significant control on 2 March 2020
06 Jul 2020 TM01 Termination of appointment of Stuart Whiteford as a director on 30 June 2020
12 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
03 Feb 2020 AP01 Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020
29 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Oct 2019 MR04 Satisfaction of charge SC3770650003 in full
21 Oct 2019 MR04 Satisfaction of charge SC3770650002 in full
21 Oct 2019 MR04 Satisfaction of charge SC3770650004 in full
22 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
26 Mar 2019 AD01 Registered office address changed from C/O C/O Rembrand Timber Ltd Rembrand Timber Shielhill Wood Tealing Dundee DD4 0PW to Thornbridge Yard Laurieston Road Grangemouth Stirlingshire FK3 8XX on 26 March 2019
11 Mar 2019 TM02 Termination of appointment of Steven Mason as a secretary on 4 February 2019
11 Mar 2019 TM01 Termination of appointment of Steven Mason as a director on 4 February 2019
21 Nov 2018 AP01 Appointment of Mr Robert Todd Barclay as a director on 12 November 2018
09 Oct 2018 AP01 Appointment of Mr John Alexander George Douglas as a director on 1 October 2018
21 Aug 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018